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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-OCT-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person AVINASH SHAH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
42
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
43
History of entity/person AZAD YADAV  
History of entity/person R.T.GROUP & CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

07-AUG-2025 		 
44
History of entity/person BABITA KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

11-APR-2023 		 
45
History of entity/person BALDEV SINGH  
History of entity/person BAJWA DEVELOPERS LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

25-FEB-2025 		 
46
History of entity/person BALIA RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-2025 		 
47
History of entity/person BALJINDER KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

20-MAY-2025 		 
48
History of entity/person BALVEER  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
49
History of entity/person BALWAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
50
History of entity/person BALWAN SINGH  
History of entity/person BALWAN & CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
51
History of entity/person BANGAJ KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

24-JUN-2025 		 
52
History of entity/person BAROO RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
53
History of entity/person BEETA OM PRAKASH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
54
History of entity/person BHUVAN LAL MAHULE  
History of entity/person SAHARE WAREHOUSE

History of entity/person CGR COLLATERAL MANAGEMENT LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR

07-AUG-2025 		 
55
History of entity/person BIJENDER SATYANARAYAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
56
History of entity/person BIJENDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

30-MAY-2025 		 
57
History of entity/person BIJON MONDAL  
History of entity/person NISHA IMPEX
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

19-AUG-2025 		 
58
History of entity/person BIJOY SEN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

17-MAY-2025 		 
59
History of entity/person BIMLA SHARMA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-JUL-2025 		 
60
History of entity/person BIPENDER KUMAR MAWAI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,78,903
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-JUL-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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